Moat Consultancy Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -42.02%
- Profit Growth -88.91%
- Ebitda 183.99%
- Net Worth 49.08%
- Total Assets -45.64%
About Moat Consultancy Services
Moat Consultancy Services Private Limited (MCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2009 and has a history of 15 years and five months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Ayona Stock Broking Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Fazalul Shahulhameed and Biju John serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KL2009PTC024751
- Company No.
024751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2009
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Who are the key members and board of directors at Moat Consultancy Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biju John  | Director | 24-Oct-2013 | Current |
| Fazalul Shahulhameed | Director | 09-Feb-2021 | Current |
Financial Performance of Moat Consultancy Services.
Moat Consultancy Services Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 42.02% decrease. The company also saw a substantial fall in profitability, with a 88.91% decrease in profit. The company's net worth Soared by an impressive increase of 49.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Moat Consultancy Services?
In 2017, Moat Consultancy Services had a promoter holding of 33.88% and a public holding of 66.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moat Financial Services Private LimitedFazalul Shahulhameed and Biju John are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moat Consultancy Services?
Unlock and access historical data on people associated with Moat Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moat Consultancy Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moat Consultancy Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moat Consultancy Services
Recent activity within the organization
- Annual General Meeting
Moat Consultancy Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Moat Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Fazalul Haque Abdul Khader Shahulhameed was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 23 days .
- Director Appointment
Biju John was appointed as a Director was appointed as a Director on 24 Oct 2013 & has been associated with this company since 11 years 4 months .
- Company Incorporation
Moat Consultancy Services Private Limited was registered on 14 Sep 2009 with Roc Ernakulam & aged 15 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moat Consultancy Services Private Limited?
Moat Consultancy Services Private Limited was incorporated on 14 Sep 2009.
What is authorized share capital and paid-up capital of Moat Consultancy Services Private Limited?
The authorized share capital of Moat Consultancy Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moat Consultancy Services Private Limited?
Currently 2 directors are associated with Moat Consultancy Services Private Limited.
- Fazalul Haque Abdul Khader Shahulhameed
- Biju John
What is the registered address of Moat Consultancy Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moat Consultancy Services Private Limited is 3-H 3Rd Floor National Pearl Star Edappally, India, Ernakulam, Kerala, 682024.
What is the corporate identification number (CIN) and company number of Moat Consultancy Services Private Limited?
The corporate identification number (CIN) of Moat Consultancy Services Private Limited is U67120KL2009PTC024751 and the company number is 024751 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moat Consultancy Services Private Limited?
The Official website of Moat Consultancy Services Private Limited is https://www.moatindia.com
What has been the recent revenue trend for Moat Consultancy Services Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Moat Consultancy Services Private Limited has fallen by -42.02%.
What change has been observed in the net worth of Moat Consultancy Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Moat Consultancy Services Private Limited has experienced an upsurge of 49.08%.
When was the last Balance Sheet of Moat Consultancy Services Private Limited filed with the ROC?
The most recent Balance Sheet for Moat Consultancy Services Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Suraj NairDirector
Shinoy KattadiyilDirector
Shafnas SiddiqDirectorTV
Thirunilath VinayakumarDirectorSP
Sudharma PremkumarDirectorJP
Jenny PremkumarDirectorBJ
Binoy JoyDirectorRK
Rakkinth KollarasubramanianDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
Qe Securities Llp Gandhi Nagar, Gujarat, India- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India